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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Ollis, Anthony Norman
    Individual (11 offsprings)
    Officer
    1995-10-25 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 2
    Hough, Edmund Alan, Dr
    Born in November 1944
    Individual (26 offsprings)
    Officer
    1997-11-03 ~ 2006-06-23
    OF - Director → CIF 0
  • 3
    Smith, Paul Alexander
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2009-09-09 ~ 2017-08-04
    OF - Director → CIF 0
    Smith, Paul Alexander
    Individual (15 offsprings)
    Officer
    2003-04-24 ~ 2005-07-11
    OF - Secretary → CIF 0
    2006-06-23 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 4
    Fleming, Stephen
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ 2006-06-23
    OF - Director → CIF 0
    Fleming, Stephen
    Individual (2 offsprings)
    Officer
    2005-07-11 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 5
    Peng-tseung, Chiao-li
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Ms. Chiao-li Peng-tseng Peng-tseng
    Born in June 1975
    Individual (7 offsprings)
    Person with significant control
    2023-09-13 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Stone, Kenneth Gordon
    Individual (10 offsprings)
    Officer
    1994-09-16 ~ 1995-05-26
    OF - Secretary → CIF 0
  • 8
    Watson, Jonathan C, Mr.
    Born in November 1984
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Mr. Jonathan C Watson
    Born in November 1984
    Individual (8 offsprings)
    Person with significant control
    2020-01-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Murphy, Romana Manuela
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ 2022-03-18
    OF - Director → CIF 0
  • 10
    Hafferty, John Joseph
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2018-01-25 ~ 2019-02-27
    OF - Director → CIF 0
  • 11
    Bannon, Michael
    Born in September 1961
    Individual (5 offsprings)
    Officer
    1998-03-01 ~ 2000-02-11
    OF - Director → CIF 0
  • 12
    Cooling, John Alfred
    Born in April 1953
    Individual (20 offsprings)
    Officer
    (before 1991-09-28) ~ 2009-11-19
    OF - Director → CIF 0
  • 13
    Rennie, Nigel Forbes, Mr.
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
    Rennie, Nigel Forbes
    Born in July 1960
    Individual (9 offsprings)
    Officer
    1994-08-22 ~ 2006-06-23
    OF - Director → CIF 0
    Mr. Migel Forbes Rennie
    Born in July 1960
    Individual (9 offsprings)
    Person with significant control
    2020-01-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    Tye, Sheryl Anne
    Born in August 1957
    Individual (58 offsprings)
    Officer
    2000-12-14 ~ 2003-02-20
    OF - Director → CIF 0
    Tye, Sheryl Anne
    Individual (58 offsprings)
    Officer
    2000-12-14 ~ 2003-02-20
    OF - Secretary → CIF 0
  • 15
    Brown, Nigel
    Born in December 1957
    Individual (18 offsprings)
    Officer
    1998-03-01 ~ 2002-04-12
    OF - Director → CIF 0
    2004-12-21 ~ 2020-01-06
    OF - Director → CIF 0
  • 16
    Rennie, Paul David
    Born in November 1957
    Individual (9 offsprings)
    Officer
    (before 1991-09-28) ~ 2006-06-23
    OF - Director → CIF 0
    Rennie, Paul David
    Individual (9 offsprings)
    Officer
    (before 1991-09-28) ~ 1994-09-16
    OF - Secretary → CIF 0
  • 17
    Bolt, Nigel John
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2002-08-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Reed, Shaun Cowell
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2022-12-15 ~ 2023-04-05
    OF - Director → CIF 0
  • 19
    Perkins, Clifford Samuel
    Born in March 1953
    Individual (19 offsprings)
    Officer
    1998-12-17 ~ 2000-10-19
    OF - Director → CIF 0
  • 20
    Wilkinson, Gregory Lupton
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ 2024-09-25
    OF - Director → CIF 0
    Mr. Gregory Lupton Wilkinson
    Born in January 1975
    Individual (8 offsprings)
    Person with significant control
    2020-01-06 ~ 2024-09-25
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 21
    Rennie, David Caie
    Born in May 1925
    Individual (8 offsprings)
    Officer
    (before 1991-09-28) ~ 2001-02-08
    OF - Director → CIF 0
  • 22
    TEST EQUIPMENT ASSET MANAGEMENT LIMITED - now 05760974
    STEVTON (NO.351) LIMITED - 2006-06-08
    Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

NEWMIR LIMITED

Period: 2006-06-13 ~ 2026-02-17
Company number: 02062689
Registered names
NEWMIR LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
4,360,000 GBP2024-12-31
4,360,000 GBP2023-12-31
Current Assets
1,354,000 GBP2024-12-31
1,354,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-22,000 GBP2024-12-31
-22,000 GBP2023-12-31
Net Current Assets/Liabilities
1,332,000 GBP2024-12-31
1,332,000 GBP2023-12-31
Total Assets Less Current Liabilities
5,692,000 GBP2024-12-31
5,692,000 GBP2023-12-31
Net Assets/Liabilities
5,692,000 GBP2024-12-31
5,692,000 GBP2023-12-31
Equity
5,692,000 GBP2024-12-31
5,692,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • NEWMIR LIMITED
    Info
    NEWMIR PUBLIC LIMITED COMPANY - 2006-06-13
    Registered number 02062689
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex HA1 4TR
    PRIVATE LIMITED COMPANY incorporated on 1986-10-08 and dissolved on 2026-02-17 (39 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • NEWMIR LIMITED
    S
    Registered number 02062689
    Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England, HA1 4TR
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELECTRO RENT UK LIMITED
    - now 01154019
    MICROLEASE LIMITED
    - 2020-03-05 01154019
    MICROLEASE PLC
    - 2017-01-25 01154019
    LEASEMETRIX LIMITED - 1979-12-31
    MELLINGSIDE LIMITED - 1977-12-31
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.